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MASCO SECURITY SYSTEMS LIMITED

Company number 01142506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 1997	122	S-div 21/03/97	View PDF S-div 21/03/97 - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)
26 Jan 1996	363s	Return made up to 29/12/95; full list of members	View PDF Return made up to 29/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
31 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 9 pages (9 pages)
02 Aug 1995	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window
21 Feb 1995	363s	Return made up to 29/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/12/94; no change of members
21 Feb 1995	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
10 Dec 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1993
13 Jun 1994	363s	Return made up to 29/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/12/93; no change of members
19 Jan 1994	363s	Return made up to 29/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/12/92; full list of members
19 Jan 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Apr 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
21 Apr 1993	363a	Return made up to 31/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/92; full list of members
01 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Mar 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1992
25 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1992	363b	Return made up to 29/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/12/91; no change of members
16 Mar 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
14 Jan 1992	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1991
09 Jan 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 May 1991	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed

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